MVP Development, SIA

Limited Liability Company, Micro company
Place in branch
323 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MVP Development
Registration number, date 40103853094, 10.12.2014
VAT number None Europe VAT register
Register, date Commercial Register, 10.12.2014
Legal address Drustu iela 2B, Rīga, LV-1002 Check address owners
Fixed capital 100 EUR, registered payment 10.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.19 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2) Interneta portālu darbība (63.12)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.12.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 1 € 100 Latvia 08.01.2019 16.01.2019

Apply information changes

ML

"MVP Development", SIA

Drustu 2B, Rīga, LV-1002 Check address owners

Informatīvie pakalpojumi

http://www.qticket.lv

Historical company names

SIA Qticket Until 10.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (80.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (81.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (80.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (79.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (79.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2020  PDF (79.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.07.2018  PDF (80.72 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (362.23 KB) €9.00

2015

Annual report 10.12.2014 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26.5 KB 10.03.2022 04.03.2022 1

Amendments to the Articles of Association

TIF 8.16 KB 11.01.2019 08.01.2019 1

Articles of Association

TIF 53.71 KB 11.01.2019 08.01.2019 2

Shareholders’ register

TIF 83.9 KB 11.01.2019 08.01.2019 4

Articles of Association

DOC 30.5 KB 05.12.2014 05.12.2014 1

Memorandum of association

DOC 36 KB 05.12.2014 05.12.2014 1

Shareholders’ register

DOC 38.5 KB 05.12.2014 05.12.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 10.03.2022 10.03.2022 2

Application

DOCX 45.35 KB 10.03.2022 05.03.2022 3

Application

DOCX 45.35 KB 10.03.2022 05.03.2022 3

Articles of Association

EDOC 15.74 KB 10.03.2022 04.03.2022 1

Protocols/decisions of a company/organisation

DOC 25.5 KB 10.03.2022 04.03.2022 1

Protocols/decisions of a company/organisation

DOC 25.5 KB 10.03.2022 04.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 16.01.2019 16.01.2019 2

Application

TIF 142.21 KB 11.01.2019 09.01.2019 3

Notice of a member of the Board regarding the resignation

TIF 9.58 KB 11.01.2019 08.01.2019 1

Protocols/decisions of a company/organisation

TIF 40.86 KB 11.01.2019 08.01.2019 2

Orders/request/cover notes of court bailiffs

PDF 364.93 KB 08.05.2017 08.05.2017 1

Orders/request/cover notes of court bailiffs

EDOC 357.9 KB 08.05.2017 08.05.2017 1

Decisions / letters / protocols of public notaries

RTF 183.83 KB 08.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 08.08.2016 08.08.2016 2

Orders/request/cover notes of court bailiffs

EDOC 354.54 KB 05.08.2016 04.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.88 KB 10.12.2014 10.12.2014 2

Announcement regarding the legal address

DOC 26 KB 05.12.2014 05.12.2014 1

Announcement regarding the legal address

EDOC 40.08 KB 05.12.2014 05.12.2014 1

Articles of Association

EDOC 41.13 KB 05.12.2014 05.12.2014 1

Application

DOC 84.5 KB 05.12.2014 05.12.2014 3

Application

EDOC 48.55 KB 05.12.2014 05.12.2014 3

Memorandum of association

EDOC 42.24 KB 05.12.2014 05.12.2014 1

Shareholders’ register

EDOC 43.25 KB 05.12.2014 05.12.2014 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register